Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNazranengus_ofac_sdnofac-7321
Organization:addressOttawaengus_ofac_sdnofac-7321
Organization:address2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7321
Organization:addressDushanbeengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7321
Organization:addressGroznyengus_ofac_sdnofac-7321
Organization:addressZenicaengus_ofac_sdnofac-7321
Organization:addressDuisiengus_ofac_sdnofac-7321
Organization:addressILengus_ofac_sdnofac-7321
Organization:addressSarajevoengus_ofac_sdnofac-7321
Organization:address91 Paihonggou, Lanzhou, Gansuengus_ofac_sdnofac-7321
Organization:addressP.O. Box 10845, 11442 Riyadhengus_ofac_sdnofac-7321
Organization:addressMakhachkalaengus_ofac_sdnofac-7321
Organization:addressBashir Safar Ugli 69, Bakuengus_ofac_sdnofac-7321
Organization:addressUlitsa Oktyabr'skaya, dom. 89, Moscowengus_ofac_sdnofac-7321
Organization:address69 Boshir Safaroglu St., Bakuengus_ofac_sdnofac-7321
Organization:address3 King Street, South Waterloo, N2J 3Z6 Ontarioengus_ofac_sdnofac-7321
Organization:addressAzovskaya 6, km. 3, off. 401, Moscowengus_ofac_sdnofac-7321
Organization:addressHouse 111, First Floor, Street 64, F-10/3, Islamabadengus_ofac_sdnofac-7321
Organization:addressBurgemeester Kessensingel 40, Maastrichtengus_ofac_sdnofac-7321
Organization:addressTbilisiengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1937, Khartoumengus_ofac_sdnofac-7321
Organization:addressGaza Stripengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1055, Peshawarengus_ofac_sdnofac-7321
Organization:addressP.O. Box 7600, 21472 Jeddahengus_ofac_sdnofac-7321
Organization:addressHrvatov 30, 41000, Zagrebengus_ofac_sdnofac-7321
Organization:addressEntityaddr-bb2a9c04c01bd6f8ee8871b087d50dbd5a3d856fengus_ofac_sdnofac-7321
Organization:addressEntityaddr-8b6c66b84db0cca88ba28382b9023f7dbc9a0c75engus_ofac_sdnofac-7321
Organization:addressEntityaddr-7caadb39c8822e0b13f1bf1a12bc40a3cb72db12engus_ofac_sdnofac-7321
Organization:addressEntityaddr-d2b6ad58103c6ecd22c5885bd18c064136d7cd33engus_ofac_sdnofac-7321
Organization:addressEntityaddr-7a9ed7d11d0ba865c04f225d78befd1d2e530222engus_ofac_sdnofac-7321
Organization:addressEntityaddr-ceb30a4c0bb6c6be94b1140c2d5b3f79f32e794dengus_ofac_sdnofac-7321
Organization:addressEntityaddr-370db57b4ca1fd643122d3b7c461f2ff1de7d948engus_ofac_sdnofac-7321
Organization:addressEntityaddr-07c27f319081c008c59e4d972004f529c87bafe7engus_ofac_sdnofac-7321
Organization:addressEntityaddr-d41c7770de9be078ac452569a74e36c288c39651engus_ofac_sdnofac-7321
Organization:addressEntityaddr-e6de8375488c67ce9f639fcd85a5a8940319a81dengus_ofac_sdnofac-7321
Organization:addressEntityaddr-81f9753b3cbd2f9f64ab32ece150859709599a6eengus_ofac_sdnofac-7321
Organization:addressEntityaddr-5b8dbe3b1debf5657239e52f8b12bb2436b1203eengus_ofac_sdnofac-7321
Organization:addressEntityaddr-e00770752aef7134492b5c72b9ed4bdd687932e5engus_ofac_sdnofac-7321
Organization:addressEntityaddr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22engus_ofac_sdnofac-7321
Organization:addressEntityaddr-9567feefd84149f5169de3a89d985387c9ad37faengus_ofac_sdnofac-7321
Organization:addressEntityaddr-87ef02d8d09ae9019a51077279be54020713be81engus_ofac_sdnofac-7321
Organization:addressEntityaddr-94d67b5fb3942a9d273f1c895f4193fd59713269engus_ofac_sdnofac-7321
Organization:addressEntityaddr-28ac3a4b2e6349dd2b8531456b594a98e62e36e7engus_ofac_sdnofac-7321
Organization:addressEntityaddr-9bf4b378285db684c3c7d7a2fa060d5c13351aeaengus_ofac_sdnofac-7321
Organization:addressEntityaddr-b49e83151058a5f4d3a666594a7fe410f197c6b0engus_ofac_sdnofac-7321
Organization:addressEntityaddr-3f92d00877fbf29dc16d848c12c3eb1ca64e85e7engus_ofac_sdnofac-7321
Organization:addressEntityaddr-38c11b0729812eea2f106f6d4b7b362bd422db61engus_ofac_sdnofac-7321
Organization:addressEntityaddr-19541d08dbecd9ed70ed8ecbaba37777902fb16aengus_ofac_sdnofac-7321
Organization:addressEntityaddr-6df67c93864a2e002fa1e6c8619f753aa540a6ccengus_ofac_sdnofac-7321
Organization:addressEntityaddr-c8140ce44fc09038d3d4d8e1e80e5c6420acb9d0engus_ofac_sdnofac-7321
Organization:addressEntityaddr-72abe4f1e1555d7968c33850fbb6610bffae067dengus_ofac_sdnofac-7321
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDengus_ofac_sdnofac-7321
Organization:aliasAL BIR AL DAWALIAengus_ofac_sdnofac-7321
Organization:aliasBIF-USAengus_ofac_sdnofac-7321
Organization:countrygeengus_ofac_sdnofac-7321
Organization:countrybaengus_ofac_sdnofac-7321
Organization:countryruengus_ofac_sdnofac-7321
Organization:countryhrengus_ofac_sdnofac-7321
Organization:countryusengus_ofac_sdnofac-7321
Organization:countryyeengus_ofac_sdnofac-7321
Organization:countrysdengus_ofac_sdnofac-7321
Organization:countrypsengus_ofac_sdnofac-7321
Organization:countryazengus_ofac_sdnofac-7321
Organization:countrybdengus_ofac_sdnofac-7321
Organization:countrytjengus_ofac_sdnofac-7321
Organization:countrygbengus_ofac_sdnofac-7321
Organization:countrycaengus_ofac_sdnofac-7321
Organization:countrysaengus_ofac_sdnofac-7321
Organization:countrynlengus_ofac_sdnofac-7321
Organization:countrycnengus_ofac_sdnofac-7321
Organization:countrypkengus_ofac_sdnofac-7321
Organization:countryafengus_ofac_sdnofac-7321
Organization:id659eecd1b30a1c3185c21787ac682af31bb4c4a7engus_ofac_sdnofac-7321
Organization:idNumber36-3823186engus_ofac_sdnofac-7321
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONengus_ofac_sdnofac-7321
Organization:programIdUS-TERRengus_ofac_sdnofac-7321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321engus_ofac_sdnofac-7321
Organization:topicssanctionengus_ofac_sdnofac-7321
Organization:weakAliasBIFengus_ofac_sdnofac-7321
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